General information
Circle Investments Limited
Type: NZ Limited Company (Ltd)9429038692154
New Zealand Business Number
628559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
63215759
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Circle Investments Limited (issued a New Zealand Business Number of 9429038692154) was incorporated on 31 Aug 1994. 5 addresess are currently in use by the company: Level 2, Spark City, 167 Victoria Street West, Auckland, Auckland, 1010 (type: registered, service). 29 Adventure Drive, Whitby, Porirua had been their registered address, until 13 Feb 2024. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Digital Island Limited (an entity) located at 167 Victoria Street West, Auckland postcode 1010. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Circle Investments Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Adventure Drive, Whitby, Porirua, 5024 | Physical | 09 Sep 2009 |
| 29 Adventure Drive, Whitby, Porirua, 5024 | Postal & office & delivery | 05 Sep 2019 |
| Level 2, Spark City, 167 Victoria Street West, Auckland, Auckland, 1010 | Registered & service | 13 Feb 2024 |
Contact info
64 21 441143
Phone (Phone)
info@circle-consulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@circle-consulting.co.nz
Email
www.circle-consulting.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Benge Werder
Beach Haven, Auckland, 0626
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Leon Peter Sheehan
Hauraki, Auckland, 0622
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Harry Mark Beder
Remuera, Auckland, 1050
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - 08 Feb 2024 |
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - 08 Feb 2024 |
|
Peter Leslie Merwood
Whitby, Porirua, 5024
Address used since 02 Sep 2009 |
Director | 18 Sep 1994 - 31 Jan 2024 |
|
Antony Owen Lennon
Churton Park, Wellington, 6037
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - 31 Jan 2024 |
|
Garth Osmond Melville
Wellington,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 15 Sep 1994 |
Addresses
Principal place of activity
| 29 Adventure Drive , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 29 Adventure Drive, Whitby, Porirua, 5024 | Registered & service | 09 Sep 2009 - 13 Feb 2024 |
| 29 Adventure Drive, Whitby, Wellington 6006 | Physical & registered | 24 Aug 2005 - 09 Sep 2009 |
| 22 Exploration Way, Whitby, Wellington | Physical | 30 Oct 1996 - 24 Aug 2005 |
| 121 Spinnaker Drive, Whitby, Wellington | Physical | 30 Oct 1996 - 30 Oct 1996 |
| J'mall Office Block, Broderick Road, Wellington | Physical | 30 Sep 1994 - 30 Oct 1996 |
| J'mall Office Block, Broderick Road, Wellington | Registered | 30 Sep 1994 - 24 Aug 2005 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Digital Island Limited Shareholder NZBN: 9429035549567 Entity (NZ Limited Company) |
167 Victoria Street West Auckland 1010 |
31 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merwood, Sharon Ellen Individual |
Whitby Wellington 5024 |
30 May 2006 - 31 Jan 2024 |
|
Merwood, Sharon Ellen Individual |
Whitby Wellington 5024 |
30 May 2006 - 31 Jan 2024 |
|
Laracy, Rebecca Louise Individual |
Churton Park Wellington 6037 |
12 May 2016 - 31 Jan 2024 |
|
Laracy, Rebecca Louise Individual |
Churton Park Wellington 6037 |
12 May 2016 - 31 Jan 2024 |
|
Laracy, Rebecca Louise Individual |
Churton Park Wellington 6037 |
12 May 2016 - 31 Jan 2024 |
|
Laracy, Rebecca Louise Individual |
Churton Park Wellington 6037 |
12 May 2016 - 31 Jan 2024 |
|
Merwood, Peter Leslie Individual |
Whitby Wellington 5024 |
31 Aug 1994 - 31 Jan 2024 |
|
Merwood, Peter Leslie Individual |
Whitby Wellington 5024 |
31 Aug 1994 - 31 Jan 2024 |
|
Mh Trustee (lennon) Limited Shareholder NZBN: 9429046665157 Company Number: 6769235 Entity |
Wellington 6011 |
02 Apr 2018 - 31 Jan 2024 |
|
Jones, Melanie Jane Individual |
Trinity Beach Cairns, Qld 4879 |
18 Mar 2016 - 31 Jan 2024 |
|
Lennon, Antony Owen Individual |
Churton Park Wellington 6037 |
12 May 2016 - 31 Jan 2024 |
|
Lennon, Antony Owen Individual |
Churton Park Wellington 6037 |
12 May 2016 - 31 Jan 2024 |
|
Lennon, Antony Owen Individual |
Churton Park Wellington 6037 |
12 May 2016 - 31 Jan 2024 |
|
Lennon, Antony Owen Individual |
Churton Park Wellington 6037 |
12 May 2016 - 31 Jan 2024 |
|
Jones, Anthony Individual |
Wallaceville Upper Hutt 5018 |
01 Jun 2009 - 31 Jan 2024 |
|
M & M Trustee Services (no 68) Limited Shareholder NZBN: 9429042090298 Company Number: 5857709 Entity |
14 Hartham Place North Porirua 5022 |
13 May 2016 - 02 Apr 2018 |
|
Spherical Trust Other |
31 Aug 1994 - 18 Mar 2016 | |
|
M & M Trustee Services (no 68) Limited Shareholder NZBN: 9429042090298 Company Number: 5857709 Entity |
14 Hartham Place North Porirua 5022 |
13 May 2016 - 02 Apr 2018 |
|
Null - Spherical Trust Other |
31 Aug 1994 - 18 Mar 2016 |
Location
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